Date

Thursday, May 31, 2018

Venue

PT Asiaplast Industries Tbk
KH. EZ. MuttaqienStreet No.94 Gembor, Periuk
Tangerang

Time

02:00 PM

Agenda

1. Annual Report of the Company's Activity and Business Development for the fiscal year ended on December 31, 2017.
2. Approval and ratification of the Company's Balance Sheet and Income Statement for the fiscal year ended on December 31, 2017 and the to release and fully discharge the members of Board of Commissioners and Board of Directors for their supervision and management conducted in the fiscal year ended on December 31, 2017.
3. Determination of the Company's profit usage of the fiscal year ended on December 31, 2017.
4. Delegation of authority to Board of Commissioners to appoint an Independent Public Accountant that will audit the Company's financial report for the fiscal year ending on December 31, 2018 and authorise the Board of Directors to determine honorarium of the Independent Public Accountant as well as requirements of the appointment.
5. Determination of salary or honorarium and allowances for Board of Commissioners of the Company as well as authorization to Board of Commissioners to determine salaries and allowances for members of Board of Directors of the Company for the fiscal year 2018.
6. Changes in the composition of Board of Directors and Board of Commissioners of the Company.